DOSSIERS / GERAMIO INVESTMENTS LTD
← SearchExport PDF
Company dossier

GERAMIO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-24
KYBE ID: HE305095 · HE305095 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GERAMIO INVESTMENTS LTD
DRCIP data.gov.cy
HE305095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-24
DRCIP data.gov.cy
Ιάσωνος, 5,, Παλώδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTERFOX CONSULTING LIMITEDstrike_offBADFENDO LTDdissolvedBARRYNTELLO INVESTMENTS LTDstrike_offBEZOUTTIO LTDdissolvedCAMELDA INVESTMENTS LTDdissolvedCERCEVIAN TRADING LTDdissolvedDIWEAVE LTDdissolvedDOMIGREYS INVESTMENTS LTDactiveFAIRPOWER LIMITEDstrike_offFARFELO TRADING LIMITEDdissolvedFLIDONIA LTDdissolvedHYGETECH INVESTMENTS LTDdissolvedINPONALA HOLDINGS LTDdissolvedIT EUROTEC LTDdissolvedJOBBERSIA LIMITEDstrike_offLOSPARTAN INVESTMENTS LTDdissolvedLYSERENA CARGO LTDdissolvedMALLOSHADE INVESTMENTS LTDdissolvedMANOELLE LTDdissolvedMAVILCE LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
FAZIM GAMZAEVdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORDABO INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100